AI-powered pre-employment screening and ongoing employee monitoring. Verify identities, run background checks, screen against global watchlists, and monitor adverse media — all from the same platform you use for customer compliance.
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Comprehensive pre-employment and ongoing screening tools to build a trusted, compliant workforce across regulated industries.
AI-powered document analysis across 10,000+ ID types in 195+ countries. Biometric facial matching with liveness detection to confirm every candidate is who they claim to be.
Automated document validation against government registries. Verify employment eligibility and immigration status with full audit trails for regulatory compliance.
Real-time screening against 200+ global sanctions lists and PEP databases. Mandatory for regulated sectors including financial services, government, and defence.
AI-powered scanning of global news sources for negative coverage, legal proceedings, and reputational risk indicators linked to candidates and employees.
Verify qualifications, professional certifications, and employment documents with AI-powered authenticity analysis and global registry checks.
Continuous re-screening against sanctions lists, PEP databases, and adverse media. Not just point-in-time checks — ongoing protection throughout the employment lifecycle.
Most organisations use one vendor for customer KYC and another for employee screening. KYCEER unifies both on a single AI-native platform — reducing cost, complexity, and compliance risk. The same technology that verifies your customers now screens your employees.
Employee screening requirements vary by sector. KYCEER adapts to your industry's specific regulatory demands.
FCA SM&CR compliance, sanctions screening for all staff, and ongoing fitness and propriety checks for regulated roles.
DBS checks, right to work verification, professional registration validation, and ongoing monitoring for care sector compliance.
Enhanced DBS screening, barred list checks, and qualification verification for teaching staff and support roles.
Security vetting support, sanctions and PEP screening, adverse media checks, and ongoing monitoring for government contractors and employees.
See how KYCEER's unified platform handles both customer compliance and employee screening — reducing vendors, cost, and risk.